GROUP KDM US LLC

Company Details

Entity Name:	GROUP KDM US LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	30 Aug 2013 (11 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L13000123194
FEI/EIN Number	46-5326542
Address:	9710 Cockerham Ln, Huntersville, NC 28078
Mail Address:	9710 Cockerham Ln, Huntersville, NC 28078
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Romero, Luis	Agent	9710 Cockerham Ln, Huntersville, NC, FL 28078

President

Name	Role	Address
GARCIA, GUSTAVO G, Eng.	President	9710 Cockerham Ln, Huntersville, NC 28078

Vice President

Name	Role	Address
ROMERO, MARIELA J, Dr.	Vice President	9710 Cockerham Ln, Huntersville, NC 28078

Chief Financial Officer

Name	Role	Address
GARCIA, KARLA D, Dr.	Chief Financial Officer	9710 Cockerham Ln, Huntersville, NC 28078

Mr

Name	Role	Address
Garcia, Luis	Mr	9710 Cockerham Ln, Huntersville, NC 28078

Chief Operating Officer

Name	Role	Address
Garcia, Luis	Chief Operating Officer	9710 Cockerham Ln, Huntersville, NC 28078

Manager

Name	Role	Address
Romero, Luis	Manager	9710 Cockerham Ln, Huntersville, NC 28078

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2018-04-15	Romero, Luis	No data
REGISTERED AGENT ADDRESS CHANGED	2017-03-17	9710 Cockerham Ln, Huntersville, NC, FL 28078	No data
CHANGE OF PRINCIPAL ADDRESS	2015-11-24	9710 Cockerham Ln, Huntersville, NC 28078	No data
CHANGE OF MAILING ADDRESS	2015-11-24	9710 Cockerham Ln, Huntersville, NC 28078	No data

Documents

Name	Date
ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2018-04-15
ANNUAL REPORT	2017-03-17
ANNUAL REPORT	2016-04-20
AMENDED ANNUAL REPORT	2015-11-24
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-08
Florida Limited Liability	2013-08-30

Date of last update: 22 Jan 2025

Sources: Florida Department of State